Customer due diligence for banks

REPORT - Customer due diligence: a new level of commitment among bank supervisors. Basel Committee Publications, 19 September 2002.

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Banking regulators from around the world today pledged their support for the standards set out in the Basel Committee on Banking Supervision's Customer due diligence for banks report. Regulators representing nearly 120 countries at the International Conference of Banking Supervisors (ICBS) announced their commitment to fight the funding of

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